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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Holdsworth, Roderick Antony
    Born in March 1966
    Individual (17 offsprings)
    Officer
    icon of calendar 2024-09-10 ~ now
    OF - Director → CIF 0
  • 2
    O'riordan, Melanie Avril Elizabeth
    Individual (15 offsprings)
    Officer
    icon of calendar 2024-09-09 ~ now
    OF - Secretary → CIF 0
  • 3
    Ackcral, Neal John
    Born in June 1967
    Individual (17 offsprings)
    Officer
    icon of calendar 2024-12-16 ~ now
    OF - Director → CIF 0
  • 4
    icon of address30, Park Street, London, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2021-01-31
    Person with significant control
    icon of calendar 2021-02-23 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 8
  • 1
    Wardlaw, James Christian
    Financier born in July 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-02-23 ~ 2024-09-10
    OF - Director → CIF 0
  • 2
    Ingram, Duncan George
    Company Director born in October 1955
    Individual (10 offsprings)
    Officer
    icon of calendar 2021-02-23 ~ 2021-11-01
    OF - Director → CIF 0
  • 3
    White, Piers Adam
    Born in March 1962
    Individual (8 offsprings)
    Officer
    icon of calendar 2021-02-23 ~ 2021-11-01
    OF - Director → CIF 0
  • 4
    Swales, Catherine Patricia
    Director Of Stakeholder And Investor Relations born in October 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2021-02-23 ~ 2021-08-27
    OF - Director → CIF 0
  • 5
    Gilbert, Lynn
    Ned And Senior Advisor born in March 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-02-23 ~ 2023-10-11
    OF - Director → CIF 0
  • 6
    Slocombe, Guy Kingsley
    Chief Investment Officer born in November 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-02-23 ~ 2025-01-30
    OF - Director → CIF 0
  • 7
    Ollerearnshaw, Zoe
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-02-23 ~ 2024-09-09
    OF - Secretary → CIF 0
  • 8
    More, Gordon
    Chief Investment Officer born in March 1962
    Individual
    Officer
    icon of calendar 2023-10-19 ~ 2024-09-10
    OF - Director → CIF 0
parent relation
Company in focus

HYDE INVESTMENT LEIBNIZ LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • HYDE INVESTMENT LEIBNIZ LIMITED
    Info
    Registered number 13218839
    icon of address30 Park Street, London SE1 9EQ
    PRIVATE LIMITED COMPANY incorporated on 2021-02-23 (4 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.